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HELUKABEL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helukabel (uk) Limited. The company was founded 29 years ago and was given the registration number 02997972. The firm's registered office is in ELLESMERE PORT. You can find them at Cable House, Cloister Way, Ellesmere Port, Cheshire. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:HELUKABEL (UK) LIMITED
Company Number:02997972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Cable House, Cloister Way, Ellesmere Port, Cheshire, United Kingdom, CH65 4EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Groeninger Strasse 74, Ditzingen, Germany, 71254

Director12 May 1997Active
25, Barlow Avenue, Bebington, United Kingdom, CH63 7LT

Director01 September 2013Active
11 Farnol Road, Birmingham, B26 2AE

Secretary12 November 1999Active
Metterzimmere Strasse 130, Sachsenheim, Germany,

Secretary01 August 2001Active
31 Kestrel Gardens, Bishops Stortford, CM23 4LU

Secretary05 December 1994Active
21 Larkspur Avenue, Hammerwich, Walsall, WS7 8FR

Secretary09 October 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary05 December 1994Active
13 Hauffstr, Leonberg, Germany, 71229

Director05 December 1994Active

People with Significant Control

Mr Helmut Luksch
Notified on:05 December 2016
Status:Active
Date of birth:June 1950
Nationality:German
Country of residence:Germany
Address:74, Groeninger Strasse, Baden-Wuritember, Germany,
Nature of control:
  • Right to appoint and remove directors
Mr Adam Parry
Notified on:05 December 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Unit 6, Wrynose Road, Wirral, England, CH62 3QD
Nature of control:
  • Significant influence or control
Helu Kabel Gmbh
Notified on:05 December 2016
Status:Active
Country of residence:Germany
Address:8-12, Dieselstrasse, Hemmingen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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